Committee Agenda


Illawarra and South Coast Central Service Office Inc


This agenda is for this meeting of the Illawarra and South Coast Central Service Office (ISO & CSO) Sub-Committee:

10 am Saturday 12th September 2026 on Zoom.

Access on Zoom: 
Meeting ID:
852 5753 3037  and Passcode: 276 127


AGENDA

REMINDER - WE RECORD MEETING FOR ASSISTING WITH MINUTES

Anne to do Minutes



FULL AGENDA - can be seen on the DRIVE ?


Or Download here


O. Presnet

Apologiers


1.     Meeting to open with the Serenity Prayer (Plural)  

2.
     Preamble


See The Preamble



3.     Reading of the Traditions or Concepts - one or the other


- See 12 Traditions here

- See 12 Concepts here



Q and A on Being a Committee Member


TRAINING IN DRVIE - RHIA


4.     Minutes of the Previous Meeting


ISCCSOInc Comm-Minutes-260808-draft


Moved; Anne
Seconded: ??
Yes, No, Abstain??



5.     Business Arising




66   Chair Report - Josh


7.     Secretary’s Report   


Secretary September 26


Note

National CSO Meeting Links


VIDEO AA Australia  1300 Helpline - Quick Reference Guide-720p-260724 .mp4

DRAFT 1300 helpline volunteer quick reference guide .pdf


DRAFT 1300 helpline volunteer handbook.pdf




MOTION

Secretary-Report be adopted
Moved: Ro G
Seconded: ??
Yes, No, Abstain??

 



8. Treasurer’s Report

Bank Statements

BANK ACCOUNT BALANCES @ End August 26


1. CSO Main Account
$

2. CSO Debit Card Account
$

3. Rally Account
$

4. Term Deposit
$20,000

TYRO - Approved.

Please find below your Merchant ID number(s) (MID). MIDs are unique identifiers to your business with Tyro and will be requested when you call Customer Support

Your MID number(s) MID Merchant Name

343955 Illawarra and South Coast Central Service Office Inc



Any Discussion?


MOTION The Treasurer's Report to be accepted
Moved: Tim K
Seconded: ??

Yes, No, Abstain??




Sub-committee Reports

 

9   Office Sub-committee Report
KEY REQUESTS of the Management Committee -

 


10  PIPA Sub-committee Report

KEY REQUESTS of the Management Committee -

11.   Rally Sub-committee Report


KEY REQUESTS of the Management Committee -

 


12. New Business:



13.   Date - Next Committee Meeting - 10 am 7th November 2026


NB Constitution requires the Management Committee meetings 6 times per year.ie 4 quarterly meeting plus 2 special.

We have had One this Year so far - when and why another ?

 

14   Meeting Closed with the Serenity Prayer (Plural):

BLUE TICK Here for the MAJOR AGENDA Items

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